BUY TIME HOLDINGS LIMITED

Company number 09146272

Date	Type	Description	View / Download
05 Aug 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 1,000	(4 pages)
03 Jun 2015	AD01	Registered office address changed from 27 Gloucester Place London W1U 8HU to Lgf, 27 Gloucester Place London W1U 8HU on 3 June 2015	(1 page)
03 Jun 2015	AP01	Appointment of Ms Nada Yehia Amin as a director on 3 June 2015	(2 pages)
29 May 2015	TM01	Termination of appointment of Claire Brynteson as a director on 20 February 2015	(1 page)
29 May 2015	AP01	Appointment of Mr Mark Andrew Simmons as a director on 15 May 2015	(2 pages)
09 Dec 2014	TM01	Termination of appointment of Tracy Pamela Estcourt as a director on 8 December 2014	(1 page)
02 Sep 2014	AP01	Appointment of Claire Brynteson as a director on 25 July 2014	(3 pages)
02 Sep 2014	SH01	Statement of capital following an allotment of shares on 25 July 2014 GBP 840	(4 pages)
02 Sep 2014	AP02	Appointment of Cogendo Ventures Limited as a director on 25 July 2014	(3 pages)
24 Jul 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(30 pages)